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Sole trader dossier

STEPHANE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2006-04-14
KYBE ID: FR-432946952 · 432946952 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEPHANE MARTIN

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Registration432946952

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Statusdissolved

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Incorporated2006-04-14

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Registered address32360 CASTILLON-MASSAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBERT VICTOR FRANCI LEBRETONactive ANDRE BESSAGNETactive ANTOINE PEREIRAdissolved BERNARD JEAN CHARL MARTINactive CHRISTIAN ROGER GILB PALANQUEdissolved DISTRIB CHAPdissolved EMILIE BERNARactive INDIVISION DUGROSactive JACQUES BRUSSIAUdissolved MARYSE MARCELLE OLIVOactive MAURICE GERMAIN ELOI CABANDEdissolved MAURICE THOREactive NADINE ALINE DELLASdissolved NORBERT LOUIS HENRI VEILLARDdissolved REMY BESSAGNETdissolved SCEA HOREBIDAUdissolved SUZANNE ERNESTINE LATTERRADEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

STEPHANE MARTIN (principal) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100